| Company Name | Oates & Wise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069422 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Formatsource Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Geoffrey Oates |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenfield Lock Cottage Christleton Chester Cheshire CH3 5PN Wales |
| Director Name | Mr Christopher Paul Wise |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Providence House Great Budworth Northwich Cheshire CW9 6HH |
| Secretary Name | Mr Nigel Geoffrey Oates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(2 months, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenfield Lock Cottage Christleton Chester Cheshire CH3 5PN Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Murlain House Union Street Chester Cheshire CH1 1QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2005 | Application for striking-off (1 page) |
| 28 June 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 26 August 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 3 July 2002 | Return made up to 16/06/02; full list of members
|
| 11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 10 July 2001 | Return made up to 16/06/01; full list of members
|
| 20 January 2001 | Registered office changed on 20/01/01 from: 10 mere hall warrington road, mere knutsford cheshire WA16 0WY (1 page) |
| 22 June 2000 | Return made up to 16/06/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 20 January 2000 | Particulars of mortgage/charge (3 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 33 westbury close riverview park liverpool L17 5BD (1 page) |
| 22 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 July 1997 | Return made up to 16/06/97; no change of members
|
| 21 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 27 October 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 1 September 1995 | Company name changed formatsource LIMITED\certificate issued on 04/09/95 (4 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 30 August 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 30 August 1995 | Memorandum and Articles of Association (12 pages) |
| 30 August 1995 | Secretary resigned;new director appointed (2 pages) |
| 16 June 1995 | Incorporation (20 pages) |